Compliance Officer at United Bank of Africa (UBA)
Job Overview
Compliance Officer
United Bank of Africa (UBA)
Dar es Salaam
United Bank of Africa (UBA)
UBA is Africa’s best and most resilient banking group with operations in 20 African countries and offices in three global financial centers.
Compliance Officer at United Bank of Africa (UBA)
POSITION: Compliance Officer
Location: Head Office
QUALIFICATION & EXPERIENCE
Education: Bachelors Degree
Minimum 3 years’ experience in auditing, compliance and operations.
KNOWLEDGE & SKILLS
- Good understanding of banking products & processes/procedures
- Compliance
- Auditing
- Local Financial regulatory laws
Skill/Competencies
- Report writing/Investigation skill Good customer service disposition Team Player
- Strong oral & written skills
- Integrity
KEY PERFORMANCE INDICATORS
- Effectiveness at reviewing tracking all regulatory returns
- Efficiency at collecting and consolidating all periodic exceptions reports.
- Effectiveness at monitoring individual and corporate accounts. Effectiveness at following up with Account Officers to regularize exceptions noted.
- Customer satisfaction index % infraction to statutory regulations
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ROLES & RESPONSIBILITIES
- Monitor customer account daily and give special report of excess amount that exceed the statutory limit for individual and corporate bodies in line with the local financial regulatory rules
- Monitor and detect unusual and potentially suspicious transactions and make report to Local regulatory bodies
- Collect and Consolidate monthly achievement of all Audit & Compliance Managers for compliance review
- Collate and consolidate weekly Exceptions Reports from all branches Conduct spot checks on business offices, track compliance to Regulatory Requirements and ensure strict compliance with the bank’s and statutory compliance processes
- Carry out post-rendition review of statutory returns (i.e., Semi- Annually, Quarterly, Monthly, Fortnightly, Daily and Weekly Interest Rate Report) for Completeness, Accuracy, Timeliness and Validity.
Compliance Officer at United Bank of Africa (UBA)
HOW TO APPLY
Qualified candidates MUST send their CV & Cover Letter attached with all academic certificates.
All applications MUST be sent electronically through: Email: [email protected]
Email subject line should read: COMPLIANCE OFFICER : MARCH ,2023
DEADLINE: 14th MARCH 2023
